(CH01) On Tue, 9th Feb 2021 director's details were changed
filed on: 17th, November 2021
| officers
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(2 pages)
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(CH01) On Tue, 9th Feb 2021 director's details were changed
filed on: 17th, November 2021
| officers
|
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(2 pages)
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(CH01) On Fri, 24th Jul 2020 director's details were changed
filed on: 3rd, November 2020
| officers
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(2 pages)
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(CH01) On Fri, 24th Jul 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
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(2 pages)
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(CH01) On Fri, 24th Jul 2020 director's details were changed
filed on: 7th, August 2020
| officers
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(2 pages)
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(CH01) On Fri, 24th Jul 2020 director's details were changed
filed on: 7th, August 2020
| officers
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(2 pages)
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(AD01) Address change date: Mon, 9th Dec 2019. New Address: Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ. Previous address: 71 Chignal Road Chelmsford Essex CM1 2JA
filed on: 9th, December 2019
| address
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(1 page)
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(TM02) Sat, 23rd Nov 2019 - the day secretary's appointment was terminated
filed on: 5th, December 2019
| officers
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(1 page)
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(TM01) Sat, 23rd Nov 2019 - the day director's appointment was terminated
filed on: 5th, December 2019
| officers
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(1 page)
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(CH01) On Thu, 18th Jul 2019 director's details were changed
filed on: 22nd, July 2019
| officers
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(2 pages)
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(AP01) On Thu, 18th Jul 2019 new director was appointed.
filed on: 22nd, July 2019
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 21st, July 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 12th, July 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Thu, 22nd Oct 2015 with full list of members
filed on: 11th, November 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Wed, 11th Nov 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 14th, July 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 22nd Oct 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Fri, 14th Nov 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 29th, July 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 22nd Oct 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 12th Nov 2013: 100.00 GBP
capital
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(CH01) On Thu, 5th Sep 2013 director's details were changed
filed on: 13th, September 2013
| officers
|
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(1 page)
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(CH03) On Thu, 5th Sep 2013 secretary's details were changed
filed on: 13th, September 2013
| officers
|
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(2 pages)
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(AD01) Company moved to new address on Fri, 13th Sep 2013. Old Address: 262 Broomfield Road Chelmsford Essex CM1 4DY
filed on: 13th, September 2013
| address
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(1 page)
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(CH01) On Thu, 5th Sep 2013 director's details were changed
filed on: 13th, September 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 24th, July 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 22nd Oct 2012 with full list of members
filed on: 14th, November 2012
| annual return
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 22nd Oct 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 28th, July 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Fri, 22nd Oct 2010 with full list of members
filed on: 2nd, November 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 8th, June 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 22nd Oct 2009 with full list of members
filed on: 30th, November 2009
| annual return
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Free Download
(7 pages)
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(CH01) On Wed, 21st Oct 2009 director's details were changed
filed on: 30th, November 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 28th, August 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Mon, 5th Jan 2009 with shareholders record
filed on: 5th, January 2009
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 5th, January 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 2nd, September 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 02/09/2008 from 11 kingsdale business park regina road chelmsford essex CM1 1PE
filed on: 2nd, September 2008
| address
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(288b) On Tue, 22nd Jul 2008 Appointment terminated secretary
filed on: 22nd, July 2008
| officers
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(288a) On Tue, 22nd Jul 2008 Secretary appointed
filed on: 22nd, July 2008
| officers
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(363s) Annual return up to Mon, 17th Mar 2008 with shareholders record
filed on: 17th, March 2008
| annual return
|
Free Download
(1 page)
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(287) Registered office changed on 26/11/07 from: 6 hoffmann's way chelmsford essex CM1 1GU
filed on: 26th, November 2007
| address
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 5th, September 2007
| accounts
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(363s) Annual return up to Wed, 20th Dec 2006 with shareholders record
filed on: 20th, December 2006
| annual return
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 14th, August 2006
| accounts
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(363s) Annual return up to Wed, 8th Feb 2006 with shareholders record
filed on: 8th, February 2006
| annual return
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(287) Registered office changed on 15/11/05 from: courtlands station road felsted essex CM6 3HB
filed on: 15th, November 2005
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 24th, July 2005
| accounts
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(363s) Annual return up to Tue, 11th Jan 2005 with shareholders record
filed on: 11th, January 2005
| annual return
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(363(288)) Tue, 11th Jan 2005 Annual return (Registered office changed on 11/01/05)
annual return
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(225) Accounting reference date shortened from 31/12/04 to 31/10/04
filed on: 22nd, July 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Mon, 8th Dec 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, January 2004
| capital
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2003
| incorporation
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(288b) On Mon, 8th Dec 2003 Secretary resigned
filed on: 8th, December 2003
| officers
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Free Download
(1 page)
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